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| * Summary of current recurring expenses * Summary of outstanding debt to members * Headcount of active members * Consider eliminating pledge system if membership is at a reasonable level * Decide whether to decide to pay for a year of tech.coop at once * If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once * Decide on a retention policy for user volumes of former members * Vote on conflict of interest policy |
Information on upcoming and past meetings.
Next meeting agenda (tentative time Sunday, March 14, 2010 at 18:00:00 UTC):
- Update on equipment purchases, hardware
- Finances
- Summary of current recurring expenses
- Summary of outstanding debt to members
- Headcount of active members
- Consider eliminating pledge system if membership is at a reasonable level
- Decide whether to decide to pay for a year of tech.coop at once
- If decision to decide is affirmed, decide whether or not to pay for a year of tech.coop at once
- Decide on a retention policy for user volumes of former members
- Vote on conflict of interest policy
- Election
See http://hcoop.net/board/ for information on other past meetings, as well as logs for most meetings.